Company Information
CIN
Status
Date of Incorporation
10 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,460,000
Authorised Capital
10,000,000
Directors
Prem Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Ratan Lal
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Rakesh Sharma
Director
over 14 years ago
over 14 years ago
Mukesh Sharma
Director
almost 21 years ago
almost 21 years ago
Suresh Sharma
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 4] Industrial Oils And Greases, Lubricants, Dust Absorbing, Wetting And Binding Compositions, Fuels (Including Motor Spirit) And Illuminates, Coolant, Wicks, Candles Included In Class 4..
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Fruit Sauces, Eggs, Milk And Milk Products, Edible Oils And Fats Included In Class 29.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 January 2012
Axis Bank Ltd.
50 Lak
22 December 2005
Punjab National Bank
50 Lak
22 December 2005
Punjab National Bank
0
13 January 2012
Axis Bank Ltd.
0
22 December 2005
Punjab National Bank
0
13 January 2012
Axis Bank Ltd.
0
22 December 2005
Punjab National Bank
0
13 January 2012
Axis Bank Ltd.
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-30122020
Form DPT-3-03092020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-19072017_signed
